("EG" or the "Company")
Results of Annual General Meeting
EG announces that all of the resolutions set out in the Notice of Annual General Meeting dated
|
|
Resolution |
For |
% |
Against |
% |
|
1 |
To receive and adopt the annual accounts of the Company for the period ended |
56,696,514 |
100.00% |
0 |
0.00% |
|
2 |
To re-appoint |
56,696,514 |
100.00% |
0 |
0.00% |
|
3 |
To authorise the directors to determine the auditors' remuneration |
56,696,514 |
98.09% |
1,106,338 |
1.91% |
|
4 |
To re-appoint |
44,236,963 |
76.53% |
13,565,889 |
23.47% |
|
5 |
To re-appoint |
44,236,963 |
76.53% |
13,565,889 |
23.47% |
|
6 |
To authorise the directors to allot shares |
44,236,963 |
76.53% |
13,565,889 |
23.47% |
|
7 |
To disapply pre-emption rights |
44,236,963 |
76.53% |
13,565,889 |
23.47% |
A copy of the Annual General Meeting results will be made available shortly on the Company's website at www.everestglobalplc.com.
The Directors of the Company accept responsibility for the content of this announcement.
For further information, please contact:
|
Everest Global plc |
|
|
|
|
|
|
+44 (0) 776 775 1787 +27 (0) 84 600 6001 |
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